Sp (2004) Limited

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Micro

Sp (2004) Limited

05030217Private Limited With Share Capital

1 Town Mill Bagshot Road, Chobham, Woking, GU248BZ
Incorporated

30/01/2004

Company Age

22 years

Directors

2

Employees

1

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Sp (2004) Limited (05030217) is a private limited with share capital incorporated on 30/01/2004 (22 years old) and registered in woking, GU248BZ. The company operates under SIC code 41100 and is classified as Micro.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 30/01/2004
GU248BZ
1 employees

Financial Overview

Total Assets

£1.08M

Liabilities

£20.9K

Net Assets

£1.06M

Cash

£7.3K

Key Metrics

1

Employees

2

Directors

1

Shareholders

Board of Directors

1

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

79
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2021
Move Registers To Registered Office Company With New Address
Category:Address
Date:02-03-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-03-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-10-2018
Legacy
Category:Accounts
Date:15-10-2018
Legacy
Category:Other
Date:15-10-2018
Legacy
Category:Other
Date:15-10-2018
Legacy
Category:Other
Date:03-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:27-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2015
Move Registers To Sail Company With New Address
Category:Address
Date:20-02-2015
Change Sail Address Company With New Address
Category:Address
Date:20-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2009
Legacy
Category:Annual Return
Date:03-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2008
Legacy
Category:Annual Return
Date:30-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Officers
Date:03-04-2007
Legacy
Category:Annual Return
Date:02-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2006
Legacy
Category:Officers
Date:11-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2006
Legacy
Category:Annual Return
Date:22-05-2006
Legacy
Category:Annual Return
Date:29-04-2005
Legacy
Category:Mortgage
Date:15-04-2005
Legacy
Category:Mortgage
Date:15-04-2005
Legacy
Category:Officers
Date:23-03-2005
Legacy
Category:Accounts
Date:05-02-2005
Legacy
Category:Mortgage
Date:13-05-2004
Legacy
Category:Mortgage
Date:13-05-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:12-05-2004
Legacy
Category:Officers
Date:29-03-2004
Legacy
Category:Officers
Date:29-03-2004
Legacy
Category:Officers
Date:17-03-2004
Legacy
Category:Address
Date:16-03-2004
Legacy
Category:Officers
Date:16-03-2004
Legacy
Category:Officers
Date:16-03-2004
Incorporation Company
Category:Incorporation
Date:30-01-2004

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date18/08/2025
Latest Accounts31/12/2024

Trading Addresses

1 Town Mill Bagshot Road, Chobham, Woking, Gu24 8Bz, GU248BZRegistered

Contact

01276409901
sunley.co.uk
1 Town Mill Bagshot Road, Chobham, Woking, GU248BZ